GKH GROUP LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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12/05/2512 May 2025 Total exemption full accounts made up to 2025-01-31

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12/05/2512 May 2025 Previous accounting period shortened from 2025-06-30 to 2025-01-31

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/08/241 August 2024 Confirmation statement made on 2024-06-29 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/07/213 July 2021 Confirmation statement made on 2021-06-29 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 30/06/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAY KOLESNIKOW / 18/07/2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN KAY KOLESNIKOW

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM ELWOOD HOUSE 42 LYTTON ROAD BARNET HERTS EN5 5BY

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01/07/151 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAY KOLESNIKOW / 28/07/2012

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01/07/141 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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01/07/141 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW KOLESNIKOW / 28/07/2012

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30/04/1430 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 15 SANDY LODGE LANE MOOR PARK, NORTHWOOD MIDDLESEX HA6 2HZ

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/08/1016 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KAY KOLESNIKOW / 29/06/2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/06/0729 June 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/09/0618 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 LOCATION OF DEBENTURE REGISTER

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 13 CANFIELD PLACE LONDON NW6 3BT

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18/09/0618 September 2006 LOCATION OF REGISTER OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0520 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/07/0416 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/11/028 November 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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